The Scamdex Scam Email Archive X

Subject:  FROM MR.DANIEL SALIF.
From:  daniel salif <danielsalif09@gmail.com>
Date:  Thu, 30 Dec 2010 10:40:32 -0800
Date Added:  2016-07-20 19:39:46

An Email with the Subject "FROM MR.DANIEL SALIF." was received in one of Scamdex's honeypot email accounts on Thu, 30 Dec 2010 10:40:32 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as daniel salif <danielsalif09@gmail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

FROM MR.DANIEL SALIF.

I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN A PLANE CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO YOUR NOMINATED BANK ACCOUNT.
IF YOU ARE INTERESTED, YOU SHOULD GET BACK TO ME.

TRULY YOURS,
 
MR.DANIEL SALIF. (SGBB).

 

FROM MR.DANIEL SALIF.

I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN A PLANE CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO YOUR NOMINATED BANK ACCOUNT.
IF YOU ARE INTERESTED, YOU SHOULD GET BACK TO ME.

TRULY YOURS,
 
MR.DANIEL SALIF. (SGBB).